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Company dossier

SCDF HERIMIAN PHILIPPE BENVENUTO GAETAN

FRANCE · COMPANY · INCORPORATED 1990-05-26
KYBE ID: FR-378199434 · 378199434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF HERIMIAN PHILIPPE BENVENUTO GAETAN

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Registration378199434

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1990-05-26

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Registered addressLE BOUCANET, 30240 LE GRAU-DU-ROI

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Industry80.06

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN KUNIZMANNdissolved ANDRE FERNAND BERGERactive ANTONIN SENAPPEdissolved CLAUDE ALRANQdissolved GABRIELLE BUROTdissolved GAETAN BENVENUTOdissolved JEAN-MICHEL CHRISTIAN ISNARDdissolved JEAN PIERRE LACOMBEdissolved MARC BAROLINdissolved MARTINE DAHURONdissolved MEDICISdissolved MOHAMED BEN BOUCHTA BOURASdissolved PAQUITA SUGIERdissolved SCI ENIVAactive SUGAdissolved SYND COPROP LE CANASTELdissolved SYND COPROP PRISKA PLAGEactive SYNDIC COPROP IMMEUBLE LES TELLINESactive SYNDIC COPROP IMMEUBLE RASCASSE Cdissolved SYNDI COPRO LES LILASactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100